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Search Keyword gift card

Total: 113 results found.

Page 1 of 2
Tags: [id theft, card theft, gift card]  ...
Saturday, 26 January 2019
Tags: [gift cards, fraud spend, brazilian suspect]  ...
Saturday, 19 August 2017
Tags: [fraud spend, gift cards]  ...
Tuesday, 14 February 2017
Tags: [fraud spend, gift card]  ...
Thursday, 28 April 2016
Tags: [fraud spend, gift card]  ...
Tuesday, 30 June 2015
Tags: [gift cards, fraud spend]  ...
Wednesday, 25 February 2015
Tags: [fraud spend, gift card]  ...
Wednesday, 27 November 2013
Tags: [prepaid, gift card]  ...
Tuesday, 02 July 2013
Tags: [gift card, prepaid, atm skimming]  ...
Monday, 13 May 2013
Tags: [gift card, prepaid]  ...
Tuesday, 26 February 2013
Tags: [card cloning, gift card]  ...
Thursday, 31 January 2013
Tags: [sentence,romanian suspect,fraud spend,gift card]  ...
Thursday, 17 November 2011
Tags: [sentence,romanian suspect,fraud spend,gift card,atm skimming]  ...
Wednesday, 16 November 2011
Tags: [romanian suspect,gift card,atm fraud]  ...
Wednesday, 03 August 2011
Tags: [card cloning,skimming,gift card]  ...
Wednesday, 13 April 2011
Tags: [cloned card,credit card fraud,gift card]  ...
Friday, 12 November 2010
Tags: [credit card fraud,gift card]  ...
Thursday, 11 November 2010
Tags: [gift card stripping,gift card,skimming]  ...
Tuesday, 09 November 2010
Tags: [gift card,pre-pay card]  ...
Friday, 13 August 2010
Tags: [gift card compromise,gift card cloning]  ...
Wednesday, 11 August 2010
Tags: [fraud spend,re-encoded gift cards]  ...
Saturday, 03 July 2010
Tags: [purchase gift cards]  ...
Tuesday, 18 May 2010
Tags: [gift card]  ...
Wednesday, 24 February 2010
Tags: [legislation,law,sentence,gift card theft]  ...
Wednesday, 02 December 2009
Tags: [rcmp,hells angel,gift card,id theft]  ...
Friday, 10 July 2009
Tags: [id theft,gift card fraud]  ...
Thursday, 11 June 2009
Tags: [skimming,gift cards]  ...
Tuesday, 05 May 2009
Tags: [gift card]  ...
Friday, 06 March 2009
Tags: [gift card,recoded]  ...
Thursday, 05 March 2009
Tags: [atm skimming,pre-pay,gift card]  ...
Tuesday, 17 February 2009
Tags: [canada,pre-paid cards,gift cards]  ...
Friday, 23 January 2009
Tags: [data compromise,hack,pre-paid,gift card,rbs worldpay]  ...
Thursday, 01 January 2009
Tags: [data compromise,pre-pay,gift card,rbs worldpay,dec08]  ...
Monday, 29 December 2008
Tags: [data compromise,hack,pre-paid,gift card,rbs worldpay]  ...
Monday, 29 December 2008
Tags: [data compromise,hack,pre-paid,gift card,rbs worldpay]  ...
Sunday, 28 December 2008
Tags: [rbs worlpay,data compromise,pre-paid,gift card]  ...
Tuesday, 23 December 2008
Romanian woman sentenced in Missouri for skimming scheme  kttn A Romanian national, who was arrested with her son at a bank ATM with dozens of re-encoded gift cards that contained stolen credit ...
Sunday, 20 October 2019
OPP find stolen credit card cache  Brantford Expositor Two people face charges after thousands of credit cards, bank cards, ID recovered by police...  
Saturday, 26 January 2019
... Granado Montano, age 34, and Jorge Luis Julio, age 42, used gift cards and credit cards with false information embedded on the magnetic strip to remove money from ATMs...    ...
Wednesday, 27 September 2017
Brazilian National Charged With ATM Skimming Banker & Tradesman When questioned, Benazi de Souza admitted using the cards to withdraw money from ATMs and admitted that the stickers ...
Saturday, 19 August 2017
$226K fraudulently withdrawn from ATMs in two days in skimming scheme My Fox Boston The officer arrested Tansanu and during his booking, police said they seized nine gift cards, $1,716 ...
Tuesday, 25 July 2017
... two Florida residents and seized ATM cards, cell phones and Lowe's gift cards. Jayson Carter, 36, of Tampa, and Mardashia Harris, 17, of Tarpon Springs, were booked ... Harris was booked with Principal ...
Tuesday, 14 February 2017
... gift cards in ATM machines over the weekend. Detectives from the Financial Crime Unit arrested the man on suspicion of money laundering...  ...
Thursday, 29 September 2016
KMOV.com Alleged members of credit card fraud ring stopped by Festus police KMOV.com Detectives discovered cloned credit cards, fake ID's and $22,000 worth of gift cards purchase at Lowe's ...
Thursday, 28 April 2016
Two arrested in gift card cloning scheme NewsOK.com EDMOND — Two men are accused of using cloned credit cards to make gift card purchases in Edmond. Hubert Lopez Baldoquin, 29, and Hector ...
Friday, 29 January 2016
... the men are accused of stealing a 26-year-old Macedonia woman's credit card information and then tried to buy gift cards. Police say the...  ...
Monday, 16 November 2015
... to buy gift cards at a Target in Strongsville. Police shared a surveillance picture of a man, via their Facebook page, seen walking out...  ...
Wednesday, 30 September 2015
... membership cards and gift cards, on your Samsung Galaxy phone, and subsequently make payments by holding that phone up to a retailer's payment terminal. While ...    ...
Thursday, 13 August 2015
NBC26.tv Aiken law enforcement see surge in local credit card fraud NBC26.tv The Aiken County Sheriff's Office along with the Aiken Department of Public Safety, Richmond and Columbia County's ...
Tuesday, 30 June 2015
... believe they also had numerous stolen gift cards. They said the two men, possibly foreign nationals from Europe, may be part of a larger identity theft ...    ...
Friday, 12 June 2015
... their ATM machines had been ripped off through the use of gift cards, which had been cloned with information from real credit cards. Camera ...  ...
Tuesday, 28 April 2015
EBRSO looking for credit card cloning couple WAFB.com According to reports, the couple used several cloned credit cards to purchase gift cards for gasoline totaling $200 and a gift card ...
Wednesday, 25 February 2015
Woman caught on camera using stolen credit card, police talk ID - WSFA.com ... WSFA Georgiana's police chief David Scruggs says the women were caught with close to 50 gift cards and credit ...
Saturday, 16 August 2014
... But it didn't stop there for Barreda.. When the gift cards he purchased ran out, deputies say Barreda replaced ...    ...
Friday, 09 May 2014
... over $20,000 in Walmart gift cards using several cloned credit card numbers. The three suspects have been seen on ...  ...
Wednesday, 27 November 2013
... teller machines using gift cards encoded with data stolen from overseas bank accounts, said police. It was the second round of arrests for ...    ...
Thursday, 31 October 2013
Toronto Star The dark side of the gift card boom: Olive Toronto Star RBC gift cards can't be exchanged for cash, can't be used to get cash from an ATM or a merchant (as debit and credit ...
Tuesday, 02 July 2013
... ... Both women then used the cards to buy food, gift cards and merchandise, or to make ATM withdrawals, according to the indictment. Stapleton said he couldn't comment ...    ...
Monday, 27 May 2013
59. ATM Fraud and Security Digest - April 2013
(Digests/DFR Observations and Comment)
... US continued at a significant level in April. In addition to making cash withdrawals, the purchase of prepaid gift cards was identified. ATM skimming arrests in New Zealand included suspects of Romanian ...
Monday, 20 May 2013
I-Team: Gift card scams cost consumers Turn to 10 Here's how the scam typically works. A thief steals credit card data from a skimmer attached to cash register or ATM, or by hacking websites. ...
Monday, 13 May 2013
Identity Thieves Use Gift Cards To Avoid Being Traced DENVER (CBS4) – Credit card theft is still a top form of identity theft, but now law enforcement says the thieves are using those ...
Tuesday, 26 February 2013
62. ATM Fraud and Security Digest - January 2013
(Digests/DFR Observations and Comment)
... arrests in the US included two Romanian nationals suspected of more than $1 million worth of fraud spend. When arrested, a number of re-encoded gift cards, $10,000 cash and a selection of items used for ...
Friday, 15 February 2013
... are trying to identify a man who used cloned credit cards to fraudulently purchase gift cards at drug stores...  ...
Thursday, 31 January 2013
... jewelry, electronics, gift cards and designer clothing. But the scheme unraveled in March 2008 during a routine traffic stop of one of the ...  ...
Sunday, 28 October 2012
65. ATM Fraud and Security Digest - July 2012
(Digests/DFR Observations and Comment)
... operandi included recoding gift cards with ATM card data. In Trinidad & Tobago two suspects were charged and remanded in custody following a spate of ATM skimming incidents. In a UK incident, paper ...
Friday, 24 August 2012
Smishing Scams: Sorry, You Did Not Win a $1000 Target Gift Card DailyFinance Most of us know how to avoid the common scam come-ons, but there are always new ones popping up. One of the ...
Wednesday, 30 May 2012
If you're giving or getting a gift card, some safety tips to follow Washington Post For example, have you ever heard of gift-card cloning? In this high-tech scheme, thieves steal not-yet-activated ...
Tuesday, 20 December 2011
68. ATM Fraud & Security Digest - November 2011
(Digests/DFR Observations and Comment)
... gift cards with the data skimmed at ATMs. Police in Canada arrested five suspects and seized cash and luxury vehicles. Ram Raid Attacks / Theft of ATM / Smash-and-Grab A stolen truck was used to remove ...
Tuesday, 13 December 2011
... stealing credit card or ATM information, selling fraudulent gift cards through auction sites at discounted prices, and phishing e-mails advertisements. ...  ...
Monday, 21 November 2011
2 get prison for NYC gift card-ATM scam Wall Street Journal AP NEW YORK — Two people are going to prison for stealing nearly $18000 — in a single evening — from ATMs at a New York City ...
Thursday, 17 November 2011
Two Romanians Imprisoned For ATM Theft Using Donut Gift Cards International Business Times By Bhaskar Prasad: Subscribe to Bhaskar's RSS feed Two Romanians recoded Dunkin' Donut gift cards ...
Wednesday, 16 November 2011
... from such devices is re-programmed to a blank pre-paid gift card used to purchase items, police said. Anyone with information is ...  ...
Wednesday, 21 September 2011
USA Today Tweaked Dunkin' Donuts Gift Cards Used for Identity Theft KGO-AM Goodshoot/Thinkstock(NEW YORK) -- Two men from Romania are facing 70 criminal charges after they exploited a ...
Wednesday, 03 August 2011
... PLAINFIELD TOWNSHIP – Three suspects are in custody and are accused of running a credit card cloning scam that allowed them to fraudulently buy gift cards from big box stores and use that money to purchase ...
Wednesday, 13 April 2011
75. ATM Fraud & Security Digest - March 2011
(Digests/DFR Observations and Comment)
... of gift cards with data skimmed from ATM cards. Ram Raid Attacks / Theft of ATM / Smash-and-Grab Suspects in Australia attempted to destroy forensic evidence by burning an ATM after it had been emptied ...
Wednesday, 06 April 2011
... Century 21 gift cards they programmed to work at ATMs, ...  ...
Thursday, 17 March 2011
Kentucky State Police ask for help in credit card fraud WDRB KSP says the suspect used the cloned card to buy a $500 gift card at a Rite Aid store in Louisville. Anyone with information ...
Friday, 11 February 2011
... ATM cards and gift cards. ...  ...
Monday, 07 February 2011
Man accused of skimming credit card information at 3 businesses Las Vegas Sun Police said several credit card skimming devices, about 350 credit cards, ATM cards and gift cards that contained ...
Monday, 07 February 2011
Seven indicted for credit card scam WXIX "We stopped these people in a car, they had a laptop computer and skimming device," said Mathis. "It turns out that computer had a lot of credit ...
Friday, 12 November 2010
Seven Wanted In Credit Card Scam WLWT Cincinnati When using an ATM, check for lights around the card readers. Most ATMs have them; many skimmers do not. Because of the cameras attached ...
Thursday, 11 November 2010
Gift Card "Stripping" Scam Can Wipe The Balance Before You Buy The Card WJBF-TV "You want to look at the gift card very carefully, make sure there's no obvious signs of tampering, make ...
Tuesday, 09 November 2010
Thief Makes 250 Withdrawals From the Same ATM in 4 Days NBC Miami Investigators think Payero is part of a bigger fraud scheme that centers around debit gift cards. The IRS has also been ...
Friday, 15 October 2010
84. ATM Fraud & Security Digest - August 2010
(Digests/DFR Observations and Comment)
... new method (in the US) of gift card compromise was detected. The suspect temporarily gained access to gift cards that had not yet been activated, cloned the cards, replaced them, and used an online balance ...
Wednesday, 01 September 2010
Gift Card Cloning Spree Ends in Computer Crime Charges Geekosystem An Oregon man named Sealtiel Chacon Zepeda recently pled guilty to five counts of computer crime after he was ...  ...
Friday, 13 August 2010
OregonLive.com Beaverton man steals thousands from stores by cloning gift cards OregonLive.com ... Zepeda then rewrote one of the leftover stolen gift card's magnetic strip with the activated ...
Wednesday, 11 August 2010
Cops bust alleged fraudster TheChronicleHerald.ca One without the other will not allow a criminal to manufacture a counterfeit or a cloned card." Any generic gift card with a magnetic ...
Friday, 30 July 2010
Long Island Press Trio Pleads Guilty to $16K ATM Scam Long Island Press By Long Island Press on Jul 3rd, 2010 Three men have admitted to stealing more than $16000 in cash by using gift ...
Saturday, 03 July 2010
Four Ontario residents accused of credit card thefts CTV.ca A VISA credit card sign is posted with other credit card companies at an ATM bank machine in San Jose, Calif., Sunday, March ...
Tuesday, 18 May 2010
Man charged in elaborate credit/gift card scam Ocala Dice says customers need to careful who they do business with, and to be leery of what he calls unattended devices, such as ATM machines, ...
Thursday, 25 February 2010
A gift to consumers? Denver Daily News CRC President Christopher Howes pointed out that gift cards are not ATM cards, and that only two other states ? Maine and California ? have enacted ...
Wednesday, 24 February 2010
... gift cards, ATM cards and ID cards at the point of swipe, ...  ...
Monday, 11 January 2010
SF Court Upholds Sentence In Gift Card Scam Conviction The San Francisco Appeal The term access device usually refers to credit cards, and the law on access device fraud is generally used ...
Wednesday, 02 December 2009
WNCT us Alleges $9 Million Debit-Card Hacking Ring Wall Street Journal The data breach affected the company's system for issuing prepaid debit cards, including gift cards and payroll cards. ...
Tuesday, 10 November 2009
MagTek's IPAD® Achieves PCI PED 2.0 Certification PR Leap (press release) ... a proven technology which reliably identifies counterfeit credit cards, debit cards, gift cards, ATM cards ...
Tuesday, 03 November 2009
Hells Angel sought after Nanaimo raid finds weapons, ATM Vancouver Sun ... uniform components — including several pairs of pants, shirts and an RCMP duty jacket — police found items used ...
Friday, 10 July 2009
Central Saanich police badge, RCMP clothing found in raid on ... Times Colonist, Canada According to Nanaimo RCMP, aside from the badge and uniform components — including several pairs of ...
Thursday, 11 June 2009
... gift cards. The breach at RBS WorldPay was followed by Heartland's Jan. 20 announcement that intruders installed malware to pilfer data ...  ...
Thursday, 21 May 2009
... gift cards and other items. A federal grand jury has indicted two men in an alleged scheme that involved using stolen credit cards ...  ...
Tuesday, 05 May 2009
Los Angeles Police Federal Credit Union Donates Card Readers to ... Market Wire (press release) The card readers will assist field officers in identifying credit, ATM and gift cards seized ...
Tuesday, 21 April 2009
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